Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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23 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr William Alan Davies as a director
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14 Sep 2023 |
MR01 |
Registration of charge 106488020002, created on 8 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 106488020001, created on 8 September 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr William Alan Davies as a director on 18 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/04/2024
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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10 May 2023 |
PSC02 |
Notification of Terra Firma (Miners Road) Ltd as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Richard Meakin as a person with significant control on 9 May 2023
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03 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
PSC04 |
Change of details for Mr. Richard Meakin as a person with significant control on 7 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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08 Apr 2022 |
PSC07 |
Cessation of Terra Firma Energy Limited as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Richard Meakin as a person with significant control on 7 April 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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22 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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10 Dec 2021 |
AD01 |
Registered office address changed from Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom to C/O Aticus Law Solicitors John Dalton Street Manchester M2 6ET on 10 December 2021
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10 Dec 2021 |
PSC02 |
Notification of Terra Firma Energy Limited as a person with significant control on 21 October 2021
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10 Dec 2021 |
PSC07 |
Cessation of Sirius Energy Ltd as a person with significant control on 21 October 2021
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10 Dec 2021 |
PSC07 |
Cessation of Ecodev Group Ltd as a person with significant control on 21 October 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Richard Meakin as a director on 20 October 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of James Henry Steynor as a director on 21 October 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Richard Peter Haywood as a director on 21 October 2021
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